Who is moving to which position
Resolved 17 April 2026Incoming appointee
4 itemsDeparting officer
3 items“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
None will remain on the Board of Directors or the Audit & Supervisory Board
The Company expects Jinnai Mitsunari (陣内 光成) to deliver results in corporate planning and related functions that enhance corporate value, building on his experience in sales., Ito Daisuke (伊藤 大輔)'s broad knowledge and experience in design and product development align with the skills sought by the Company, and he is expected to provide advice essential to the Company's strategy., Nakayama Naomi (中山 尚美) is expected to provide appropriate advice on strategies relating to governance, the development of management personnel and related areas., Mori Naomi (森 尚美) is expected to provide appropriate advice from an expert perspective on finance and accounting.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to formal approval at the 35th Annual General Meeting of Shareholders and at the subsequent Board of Directors meeting) |
| Date of departure | 28 May 2026 (at the time the Annual General Meeting of Shareholders is held) |
| Name of appointee | Jinnai Mitsunari (陣内 光成), Ito Daisuke (伊藤 大輔), Nakayama Naomi (中山 尚美), Mori Naomi (森 尚美) |
| Appointee's new position | Director Senior Executive Officer, Director (Note 3), Director (Note 3), Statutory Auditors |
| Appointee's previous position | Executive officers, Construction Department, Construction Division, 旭化成ホームズ株式会社 (current), Representative Director, 株式会社TMTパートナーズ; Outside Director, CHIYODA CO.,LTD., Outside Audit & Supervisory Board Member and other positions at 株式会社ウイズ・ワン |
| Appointee's date of birth | 8 February 1978, 19 March 1959, 8 September 1965, 12 May 1972 |
| Year the appointee joined the Company | 2002, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Oshima Masafumi (大嶋 正史), Shiraishi Toru (白石 徹), Nakajima Makoto (中島 真琴) |
| Former position of departing officer | Directors, Directors, Statutory Auditors |
| New position of departing officer | Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | None will remain on the Board of Directors or the Audit & Supervisory Board |
| Reasons for appointment | The Company expects Jinnai Mitsunari (陣内 光成) to deliver results in corporate planning and related functions that enhance corporate value, building on his experience in sales., Ito Daisuke (伊藤 大輔)'s broad knowledge and experience in design and product development align with the skills sought by the Company, and he is expected to provide advice essential to the Company's strategy., Nakayama Naomi (中山 尚美) is expected to provide appropriate advice on strategies relating to governance, the development of management personnel and related areas., Mori Naomi (森 尚美) is expected to provide appropriate advice from an expert perspective on finance and accounting. |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Watanabe Morio (渡辺衛男), Okuchi Masatoshi (奥地正敏), Ito Daisuke (伊藤 大輔), Nakayama Naomi (中山 尚美), Teraura Yasuko (寺浦康子) and Mori Naomi (森 尚美) have been or are scheduled to be reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The 35th Annual General Meeting of Shareholders is scheduled for 28 May 2026. Proposals for the election of director candidates and Audit & Supervisory Board Member candidates are scheduled to be submitted. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company explained that it expects Jinnai Mitsunari (陣内 光成) to deliver results that enhance corporate value through corporate planning and related functions, building on his experience in sales; that Ito Daisuke (伊藤 大輔)'s knowledge and experience in design and product development align with the skills sought by the Company; that it expects Nakayama Naomi (中山 尚美) to provide advice drawing on her knowledge of organizational personnel management, governance and related areas; and that it expects Mori Naomi (森 尚美) to provide expert advice on finance and accounting. No reason for the overall changes in officers was specified.